Parental companies, filial companies, and officers of ASTON SPINKS SECURE STORAGE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Gauci, Francois Joseph Charles
Managing Director, Usa born in April 1972
Individual (42 offsprings)
Officer
2023-03-21 ~ now
OF - Director → CIF 0
2
Sloan, Adam John Paul
Director born in January 1986
Individual (36 offsprings)
Officer
2025-02-26 ~ now
OF - Director → CIF 0
3
SPECIALIST INSTALLATIONS (LONDON) LIMITED
Cadogan House, 239 Acton Lane, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
468,076 GBP2022-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Renwick, Richard John
Cfo born in January 1969
Individual (1 offspring)
Officer
2023-03-21 ~ 2024-05-14
OF - Director → CIF 0
2
Orange, Duncan James
Ceo born in March 1970
Individual (7 offsprings)
Officer
2023-03-21 ~ 2025-02-21
OF - Director → CIF 0
3
Witty, Corin St John
Company Director born in September 1969
Individual (2 offsprings)
Officer
2019-10-04 ~ 2023-03-21
OF - Director → CIF 0
4
Rout, Julian
Director born in June 1972
Individual (4 offsprings)
Officer
2012-07-26 ~ 2019-10-04
OF - Director → CIF 0
Mr Julian Rout
Born in June 1972
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Englert, Johanna
Director born in March 1973
Individual (1 offspring)
Officer
2012-07-26 ~ 2013-07-11
OF - Director → CIF 0
6
Jones, Phillip David Maitland
Company Director born in September 1967
Individual
Officer
2019-10-04 ~ 2023-03-21
OF - Director → CIF 0

Company in focus

ASTON SPINKS SECURE STORAGE LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Par Value of Share

Class 1 ordinary share

12021-10-01 ~ 2022-09-30

Debtors

1,709 GBP2022-09-30

100 GBP2021-09-30

Cash at bank and in hand

1,609 GBP2021-09-30

Current Assets

1,709 GBP2022-09-30

1,709 GBP2021-09-30

Creditors

Current

270 GBP2022-09-30

270 GBP2021-09-30

Net Current Assets/Liabilities

1,439 GBP2022-09-30

1,439 GBP2021-09-30

Total Assets Less Current Liabilities

1,439 GBP2022-09-30

1,439 GBP2021-09-30

Equity

Called up share capital

100 GBP2022-09-30

100 GBP2021-09-30

Retained earnings (accumulated losses)

1,339 GBP2022-09-30

1,339 GBP2021-09-30

Equity

1,439 GBP2022-09-30

1,439 GBP2021-09-30

Average Number of Employees

22021-10-01 ~ 2022-09-30

22020-10-01 ~ 2021-09-30

Property, Plant & Equipment - Gross Cost

57,000 GBP2021-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

57,000 GBP2021-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2022-09-30

ASTON SPINKS SECURE STORAGE LIMITED
Info
Registered number 08157658
Cadogan House, 239 Acton Lane, London NW10 7NP
Private Limited Company incorporated on 2012-07-26 (12 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.